Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
AD01 |
Registered office address changed from Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 24 July 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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24 Mar 2023 |
AP01 |
Appointment of Wladyslaw Wygnanski as a director on 23 March 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of David Ivor Young of Graffham as a director on 9 December 2022
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01 Dec 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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10 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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12 Dec 2020 |
PSC07 |
Cessation of Nathan Kirsch as a person with significant control on 9 December 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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26 Jun 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 4WS to Lakin Rose Limited Pioneer House Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 6 March 2020
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04 Mar 2020 |
PSC01 |
Notification of Daniel Robert Chapchal as a person with significant control on 28 January 2020
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05 Nov 2019 |
TM01 |
Termination of appointment of Mark Stephen Gostick as a director on 31 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Roger Derrick Stone as a director on 31 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Roger Derrick Stone on 10 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Mark Stephen Gostick on 10 October 2019
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28 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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29 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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08 May 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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